| Source Date | Board Meeting Date | Details |
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19-Dec-2025
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05-Jan-2026
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Inter alia, to consider and approve:- 1. To consider, evaluate and approve the proposal for raising of funds by way of issue of equity shares in one or more tranche on a preferential basis, for a consideration, and at such price as may be arrived at pursuant to Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirement) Regulations, 2018, (each as amended from time to time) (?ICDR Regulations?) read with the applicable provisions of the Companies Act, 2013 read with the rules notified thereunder, each as amended and in such manner and on such terms and conditions as may be deemed appropriate by the Board or its duly constituted committee of the Board, in its absolute discretion, subject to the receipt of necessary statutory and regulatory approvals, including the approval of the members of the Company at a general meeting or through postal ballot and such other regulatory / statutory approvals as may be required. 2. Any other business with the permission of Chairperson, if any, is being postponed due to unavoidable circumstances and the revised date of the Board Meeting is Monday, 05th January, 2026.
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15-Dec-2025
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19-Dec-2025
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Preferential Issue of shares & Inter alia: 1. To consider, evaluate and approve the proposal for raising of funds by way of issue of equity shares in one or more tranche on a preferential basis, for a consideration, and at such price as may be arrived at pursuant to Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirement) Regulations, 2018, (each as amended from time to time) (?ICDR Regulations?) read with the applicable provisions of the Companies Act, 2013 read with the rules notified thereunder, each as amended and in such manner and on such terms and conditions as may be deemed appropriate by the Board or its duly constituted committee of the Board, in its absolute discretion, subject to the receipt of necessary statutory and regulatory approvals, including the approval of the members of the Company at a general meeting or through postal ballot and such other regulatory / statutory approvals as may be required. 2. Any other business with the permission of Chairperson.
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06-Nov-2025
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14-Nov-2025
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Quarterly Results
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22-Sep-2025
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26-Sep-2025
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Inter alia to consider and approve the following: - (1) To consider and evaluate the proposal for raising of funds by way of the issuance of securities through permissible modes under applicable laws, subject to such regulatory/statutoryapprovals as may be required including the approval of the shareholders of the Company
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06-Aug-2025
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14-Aug-2025
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Quarterly Results
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09-May-2025
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16-May-2025
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Audited Results Inter alia, to consider and approve:- 1. To appoint M/s PDTS & Associates, Company Secretaries, as Secretarial Auditor of the Company for a term of five consecutive years commencing from F.Y. 2025-26 till F.Y.2029-30, subject to approval of the shareholders of the Company at the ensuing Annual General Meeting. 2. To appoint M/s Ashish Mittal & Associates, Chartered Accountants, as Internal Auditor of the Company for Financial Year 2025-26. 3. Any other business with the permission of Chairperson.
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06-Feb-2025
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14-Feb-2025
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Quarterly Results
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06-Nov-2024
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13-Nov-2024
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Quarterly Results
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29-Aug-2024
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05-Sep-2024
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Inter alia, to consider and approve:- 1. To fix the day, date and time of the 40th Annual General Meeting (AGM) and to approve the draft Notice thereof. 2. To consider and approve Board of Directors? Report for the financial year ended on 31st March, 2024. 3.. To consider and decide book closure date and cut-off date for e-voting purpose. 4. To Appoint Mr. Parag Dasarwar, Practicing Company Secretary, Nagpur, as a Scrutinizer for the purpose of e-voting in Annual General Meeting. 5. To consider and approve Annual Report for F.Y. 2023-2024 6. Any other business with the permission of Chairperson
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07-Aug-2024
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14-Aug-2024
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Quarterly Results
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